BALTIC INVEST HOUSE OÜ - 11467422 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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BALTIC INVEST HOUSE OÜ

Summary report

Date of report 11.02.2025

BALTIC INVEST HOUSE OÜ
11467422 - Deleted (29.12.2015)
Founded in 06.02.2008
Fixed capital 2,556 €

Former names

  • Aspentrade OÜ
  • Baltic Invest House OÜ
VAT
missing

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keywords

  • finantsnõustamine

BALTIC INVEST HOUSE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.75

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Employees and salaries

BALTIC INVEST HOUSE OÜ

Number of employees and estimated average salaries
?

BALTIC INVEST HOUSE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

BALTIC INVEST HOUSE OÜ

Former decision-makers
?

Boriss Nossov

Relations: 6
Turnover 2024: 10 635 106 €
Employees: 4
Boriss Nossov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7820

Date of birth: ......

Active relations 6

Electronic communications servicesWholesale of electrical household appliancesReal Estate RentalWholesale of electronic equipmentLegal actions

Vjatšeslav Tsmokun

Relations: 2
Turnover:
Employees: 1
Vjatšeslav Tsmokun
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 640

Date of birth: ......

Active relations 2

Activities of real estate agenciesBusiness advice

Maksim Bogdanets

Relations: 1
Turnover 2024: 26 460 €
Employees:
Maksim Bogdanets
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 460

Date of birth: ......

Active relations 1

Building construction works

Andrei Doronin

Relations: 5
Turnover 2024: 664 316 €
Employees: 1
Andrei Doronin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2840

Date of birth: ......

Active relations 5

Rental of railway vehiclesBeauty service (hairdresser, etc.)AccountingRail transport of goods

Jevgeni Kanter

Relations:
Turnover:
Employees:
Jevgeni Kanter
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Anatoli Kuzjomin

Relations:
Turnover:
Employees:
Anatoli Kuzjomin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sergei Jahu

Relations: 1
Turnover:
Employees:
Sergei Jahu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 160

Date of birth: ......

Active relations 1

Educational aid activities

BALTIC INVEST HOUSE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................

Finances and assets

BALTIC INVEST HOUSE OÜ

Taxes paid and estimated average salaries

BALTIC INVEST HOUSE OÜ

Financial indicators and prognosis

BALTIC INVEST HOUSE OÜ

Financial raiting: "GOOD" (2011)
2011
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

BALTIC INVEST HOUSE OÜ

Annual reports
Year Period Submitted Report PDF
2011 01.01.2011–31.12.2011 25.06.2013 ......
2010 01.01.2010–31.12.2010 21.07.2011 ......
2009 01.01.2009–31.12.2009 19.06.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......

Liabilities and debts

BALTIC INVEST HOUSE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC INVEST HOUSE OÜ

Reports and assets-liabilities overview 29.12.2015
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Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

BALTIC INVEST HOUSE OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

BALTIC INVEST HOUSE OÜ

Bailiff's enforcement proceedings as of 29.12.2015
?

Bailiff's enforcement proceedings MISSING

BALTIC INVEST HOUSE OÜ

Regulations of the Payment Order Department as of 29.12.2015
?

Regulations of the Payment Order Department MISSING

BALTIC INVEST HOUSE OÜ

Court orders in the register as of 29.12.2015
?

Court order MISSING

BALTIC INVEST HOUSE OÜ

Decisions of the Consumer Disputes Committee as of 29.12.2015
?

Consumer disputes MISSING

BALTIC INVEST HOUSE OÜ

Court hearings as of 29.12.2015
?

Court hearings MISSING

BALTIC INVEST HOUSE OÜ

Rulings as of 29.12.2015
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Court settlemets MISSING

BALTIC INVEST HOUSE OÜ

Notices and announcements as of 29.12.2015
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Logo

Company deletion warning notice

12.04.2015
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 12.04.2015
Avaldamise lõpp: 13.10.2015
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Baltic Invest House OÜ (registrikood: 11467422) ei ole esitanud 2012 aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast 180 päeva jooksul alates kustutamishoiatuse (määruse nr Ä 10115794 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Kalevi 1, 50098 Tartu
Telefon: 750 0615
E-post: tartumk.info@kohus.ee
Teadaande number 756866

Marketing

Business network

BALTIC INVEST HOUSE OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

BALTIC INVEST HOUSE OÜ

 Networks - Beneficiaries
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Monitoring events

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